HANOVIA LIMITED

Company number 01473077

54 officers / 50 resignations

DOEL, Natasha Claire

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Active): Secretary
• Appointed on: 8 November 2023

DOEL, Natasha Claire

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANGSTON, Alexander Edward

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDWELL, Andrew Boris Alexander

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ALLEN, Mathew Ralph

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 31 August 2020

GORING, William James Frederick

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 23 February 2017

HOWARD, Robert Ian

• Correspondence address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 20 July 1995
• Nationality: British

JONES, Vanessa Gay

• Correspondence address: 1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Finance Director

MCCARTHY, Terence Michael

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 5 January 2015
• Nationality: British
• Occupation: Finance Director

MCCLEAN, Jonathan Charles

• Correspondence address: Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

MCCLEAN, Jonathan Charles

• Correspondence address: Dane Cottage, Green Lane, Farnham Common, Slough, Berkshire, SL2 3SR
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Managing Director

MCINTOSH, Gillian

• Correspondence address: Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director And Secretary

NAUDE, Heidi

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Secretary
• Appointed on: 31 August 2020
• Resigned on: 5 September 2023

VAN DER PANT, Gavin Lawrence

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Secretary
• Appointed on: 5 September 2023
• Resigned on: 8 November 2023

ALLEN, Mathew Ralph

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 February 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARTHUR, Michael John

• Correspondence address: 18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 August 1991
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Company Director

ASTON, Mark, Dr

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BAROUDEL, Constance Frederique

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2020
• Resigned on: 31 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

BENTHAM, Darren

• Correspondence address: 1 Elm Grove, Herrington Burn, Houghton Le Spring, Co Durham, DH4 4JH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 April 2005
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Manageing Director

BROWN, Steven Malcolm

• Correspondence address: 39 Quarry Bank, Quarry Bank, Tonbridge, England, TN9 2QZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 July 2021
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Division Ceo

CLARK, Andrew

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 April 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Andrew

• Correspondence address: Greenacres, Middle Claydon, Buckinghamshire, MK18 2LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Technical Director

COULSON, David Robert

• Correspondence address: 34 Cedar Road, Watford, WD1 4QW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 December 2000
• Resigned on: 31 August 2001
• Nationality: Australian
• Occupation: Electronic Engineer

CRUGER, Glenn Edward

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 March 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOLPHIN, James David Clifford

• Correspondence address: 7 Richmond Avenue, London, SW20 8LA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 July 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Sales And Marketing Director

DUBOIS, Charles Edward

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 2015
• Resigned on: 19 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Sector Chief Executive

DUBOIS, Charles Edward

• Correspondence address: 7 Marlin Road, Sandy Hook, Connecticut, Usa, CT 06482
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2009
• Resigned on: 3 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

GIBSON, Paul

• Correspondence address: 22 Gatcombe Mews, London, W5 3hf, W5 3HF
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 July 1995
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORING, William James Frederick

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 5 January 2015
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, David John

• Correspondence address: 10 Russet Close, Hillingdon, Uxbridge, Middlesex, UB10 0ST
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 July 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Engineer

HOWARD, Robert Ian

• Correspondence address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 August 1991
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Company Director

HOWARTH, Craig Timothy

• Correspondence address: 28 King Edwards Road, Malvern Wells, Worcestershire, WR14 4AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 August 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Managing Director

JONES, Vanessa Gay

• Correspondence address: 1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 July 1995
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Finance Director

LAVELLE, Mark Stephen

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEWIS, Robert John

• Correspondence address: Sixpenny Buckle, Brookfield Close, Wallingford, England, OX10 9EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 May 2022
• Resigned on: 11 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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